Case File
efta-efta01360407DOJ Data Set 10CorrespondenceEFTA Document EFTA01360407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360407
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Yoonsun Chung
SeM:
2/11/201512:35:58 PM
To:
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #: 01344537
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfl Trust
Customer Number:
Reason for Rejection:P ease a d primary contact person for the RM and preferred method of contact.
To view the KYC click here https://dbforcepb.my.salesforce.com/5006000000kzNfy
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048731
CONFIDENTIAL
SDNY_GM_00194915
EFTA01360407
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URL
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